Perch, Gary Peter

Perch, Gary Peter

Dhudwall, Parvin Kaur , Bahd, Amrik Singh , Uppal, Kulbir Singh aka Kelly Uppal, Jhutty, Gurpreet Kaur and Uppal, Paul

Hennig, Theodor, Workum, Peter Jay (or J.), Cheshire Capital Inc. and Strategic Investments Fund

Spence, Scott William Bradley and Investia Financial Services Inc.

Spence, Scott William Bradley and Investia Financial Services Inc.

Smylski, Robert Michael and Smylski Consulting Services Ltd. carrying on business as Money Solutions

Friedland, Steven Brian, Western Liquid Funding and Western Liquid Funding Inc.

Besaw, Gerard

Xerox Canada Inc.

Brookfield Real Estate Services Fund

The Canadian Securities Administrators (CSA) is warning the public about false documentation circulating that uses CSA branding as part of a scheme that promises to recover investor funds lost due to fraudulent activities.